Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charterhouse Shipbroking Company Ltd.
- Incorporated
- 20 April 1993 (33 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Ying Sun
- Owned by
- Ying Sun
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Millhouse32-38 East StreetRochfordSS4 1DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Sun, Ying
Director · Appointed 30 September 2022
British
Born December 1978 (47)
Officer history (8 former)
16 April 2024
Resigned Fan, Qiang as Secretary
30 September 2022
Resigned Eve, Roy Alan as Director
30 September 2022
Appointed Fan, Qiang as Secretary
30 September 2022
Resigned Eve, Christine Ann as Secretary
30 September 2022
Appointed Sun, Ying as Director
1 March 2011
Appointed Eve, Christine Ann as Secretary
1 March 2011
Resigned Kudyukin, Alex as Secretary
18 July 2007
Appointed Kudyukin, Alex as Secretary
18 July 2007
1 May 1994
Appointed Eve, Roy Alan as Director
1 May 1994
Resigned Pateman, Susan as Secretary
1 May 1994
Resigned Madden, John Samuel as Director
20 April 1993
Appointed Pateman, Susan as Secretary
20 April 1993
20 April 1993
20 April 1993
Appointed Madden, John Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ying Sun
Individual · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1978 (47)
Former controllers (1)
30 September 2022
Ceased Roy Alan Eve — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,003,807
- Cash
- £1,040,414
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 25.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,760 | £2,577 | £575 | £25,927 | £37,660 | £48,701 |
| Current Assets | £1,043,610 | £882,648 | £600,739 | £548,944 | £549,606 | £752,051 |
| Cash | £1,040,414 | £793,253 | £566,084 | £246,097 | £415,181 | £631,006 |
| Creditors (< 1 year) | £41,122 | £13,434 | £5,337 | £7,800 | £14,504 | £6,717 |
| Net Current Assets | £1,002,488 | £869,214 | £595,402 | £541,144 | £535,102 | £745,334 |
| Net Assets | £1,003,807 | £871,791 | £595,977 | £567,071 | £572,762 | £794,035 |
| Shareholder Funds | £1,003,807 | £871,791 | £595,977 | £567,071 | £572,762 | £794,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 16 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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